Legal & General (Portfolio Management Services) Nominees Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 153262370People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalPB
Philippa Jo BarberCurrent director
Appointed 2026-07-01
MN
Marie NobleCurrent director
Appointed 2024-08-05 · 2 yrs · Director
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2013-10-16 · 12 yrs
Show 11 historical appointments
LS
Lorna ShahResigned director
Resigned 2021-06-28 · 5 yrs · Actuary
AE
Amy EllisonResigned director
Resigned 2020-11-03 · Finance Director/Accountant
AC
Andrew CravenResigned director
Resigned 2019-11-04 · Finance Director
SH
Susan HunterResigned director
Resigned 2018-06-01 · 1 yr · Company Director
SW
Shannon WoodResigned director
Resigned 2015-10-12 · 2 yrs · Actuary
KP
Katharine PhotiouResigned director
Resigned 2015-10-12 · 8 yrs · Manager
SW
Stuart WelchResigned director
Resigned 2014-05-16 · Director
MR
Michael RudgeResigned director
Resigned 2014-05-16 · 1 yr · Actuary
NB
Nicola BurnandResigned director
Resigned 2013-10-16 · 2 yrs · Director
ST
Stephen ThomasResigned director
Resigned 2013-10-16 · 1 yr · Accountant
IM
Ian MahoneyResigned director
Resigned 2013-10-16 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active